C & G SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC414124

Incorporation date

09/01/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

16/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

05/09/2024

Registered office address changed from Suite F4 Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD United Kingdom to 10 Murray Lane Montrose Angus DD10 8LF on 2024-09-05

View PDF (1 pages)

05/09/2024

Secretary's details changed for Leah Gordon on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Marc Gangel on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Andrew Gordon on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr David Alexander Gordon on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mrs Leah Gordon on 2024-09-05

View PDF (2 pages)

17/01/2024

Notification of C & G Systems Holdings Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

16/01/2024

Cessation of Leah Gordon as a person with significant control on 2021-04-21

View PDF (1 pages)

16/01/2024

Cessation of David Gordon as a person with significant control on 2021-04-21

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

30/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

11/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

01/02/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

01/07/2021

Appointment of Mr Andrew Gordon as a director on 2021-04-21

View PDF (2 pages)

01/07/2021

Appointment of Mr Marc Gangel as a director on 2021-04-21

View PDF (2 pages)

21/06/2021

Registered office address changed from Mariner Court Tasman House 1st Floor, Suite 2 Clydebank G81 2LF United Kingdom to Suite F4 Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD on 2021-06-21

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

20/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

25/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

10/10/2018

Registered office address changed from Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD Scotland to Mariner Court Tasman House 1st Floor, Suite 2 Clydebank G81 2LF on 2018-10-10

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

20/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

29/09/2015

Registered office address changed from 20-23 Woodside Place Glasgow Lanarkshire G3 7QF to Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD on 2015-09-29

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

13/08/2015

Termination of appointment of Marc Gangel as a director on 2015-06-17

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

23/12/2014

Secretary's details changed for Leah Gordon on 2014-11-04

View PDF (1 pages)

23/12/2014

Registered office address changed from 45 Round Riding Road Dumbarton Dumbartonshire G82 2HX to 20-23 Woodside Place Glasgow Lanarkshire G3 7QF on 2014-12-23

View PDF (1 pages)

23/12/2014

Director's details changed for Mr David Gordon on 2014-10-21

View PDF (2 pages)

23/12/2014

Director's details changed for Mrs Leah Gordon on 2014-10-21

View PDF (2 pages)

21/10/2014

Appointment of Mr David Gordon as a director on 2014-09-25

View PDF (2 pages)

21/10/2014

Appointment of Mr Marc Gangel as a director on 2014-09-25

View PDF (2 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

23/10/2012

Director's details changed for Mrs Leah Gordon on 2012-10-11

View PDF (2 pages)

23/10/2012

Secretary's details changed for Leah Gordon on 2012-10-11

View PDF (2 pages)

23/10/2012

Registered office address changed from Suite 1/23 Park Lane House Broad Street Business Park 47 Broad Street Glasgow G40 2QW Scotland on 2012-10-23

View PDF (1 pages)

09/01/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.29M
-
0.00
855.05K
-

2022
8
560.52K
-
0.00
301.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, David	Director	25/09/2014 - Present	6
Gordon, Leah	Director	09/01/2012 - Present	2
Gangel, Marc	Director	21/04/2021 - Present	4
Gangel, Marc	Director	25/09/2014 - 17/06/2015	4
Gordon, Andrew	Director	21/04/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C & G SYSTEMS LIMITED

C & G SYSTEMS LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at 10 Murray Lane, Montrose, Angus DD10 8LF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & G SYSTEMS LIMITED?

C & G SYSTEMS LIMITED is currently Active. It was registered on 09/01/2012 .

Where is C & G SYSTEMS LIMITED located?

C & G SYSTEMS LIMITED is registered at 10 Murray Lane, Montrose, Angus DD10 8LF.

What does C & G SYSTEMS LIMITED do?

C & G SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for C & G SYSTEMS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-09 with no updates.